Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | FLMC SIA |
| Registration number, date | 40103513309, 17.02.2012 |
| VAT number | LV40103513309 from 28.02.2012 Europe VAT register |
| Register, date | Commercial Register, 17.02.2012 |
| Legal address | Lilijas iela 7 – 8, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.3 | 4.17 | 9.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.13 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 03.05.2016 | 09.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Financial Law Management Company" | Until 26.08.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 132-42 | Until 08.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Alberta iela 13 | Until 26.08.2020 | 4 years ago |
| Rīga, Bramberģes iela 65 | Until 22.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (283.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (1.26 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2023 | PDF (1.33 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums FLMC 2020 GP | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | PDF (555.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (546.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.05.2019 | PDF (556.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2019 | PDF (733.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums - 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | |||||
2012 |
Annual report | 17.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 37 KB | 26.08.2020 | 18.08.2020 | 1 |
Articles of Association |
DOC | 37 KB | 26.08.2020 | 18.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.81 KB | 05.05.2016 | 03.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 19.81 KB | 05.05.2016 | 03.05.2016 | 1 |
Articles of Association |
DOC | 30 KB | 05.05.2016 | 03.05.2016 | 1 |
Articles of Association |
DOC | 30 KB | 05.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 05.05.2016 | 03.05.2016 | 1 |
Articles of Association |
TIF | 13.13 KB | 21.02.2012 | 15.02.2012 | 1 |
Memorandum of Association |
TIF | 21.26 KB | 21.02.2012 | 15.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.55 KB | 30.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.32 KB | 30.01.2023 | 19.01.2023 | 1 |
Application |
DOCX | 66.35 KB | 05.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 66.35 KB | 05.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 05.08.2021 | 05.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.23 KB | 05.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.23 KB | 05.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
EDOC | 73.39 KB | 22.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 68.31 KB | 22.12.2020 | 18.12.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 92.24 KB | 22.12.2020 | 18.12.2020 | 2 |
Confirmation or consent to legal address |
142.46 KB | 22.12.2020 | 18.12.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 15.11 KB | 22.12.2020 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 26.08.2020 | 26.08.2020 | 2 |
Articles of Association |
EDOC | 18.52 KB | 26.08.2020 | 18.08.2020 | 1 |
Application |
EDOC | 72.42 KB | 26.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 67.39 KB | 26.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 67.39 KB | 26.08.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.69 KB | 26.08.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.69 KB | 26.08.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.96 KB | 26.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 02.12.2019 | 02.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.51 KB | 28.11.2019 | 28.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 28.11.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 18.01.2018 | 18.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.74 KB | 16.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 09.05.2016 | 09.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 36.16 KB | 05.05.2016 | 03.05.2016 | 1 |
Articles of Association |
EDOC | 26.65 KB | 05.05.2016 | 03.05.2016 | 1 |
Application |
DOCX | 33.7 KB | 05.05.2016 | 03.05.2016 | 2 |
Application |
DOCX | 33.7 KB | 05.05.2016 | 03.05.2016 | 2 |
Application |
EDOC | 49.99 KB | 05.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.57 KB | 05.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.1 KB | 05.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
EDOC | 35.75 KB | 05.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.15 KB | 09.05.2012 | 08.05.2012 | 2 |
Application |
TIF | 213.45 KB | 09.05.2012 | 26.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 44.53 KB | 09.05.2012 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 21.02.2012 | 17.02.2012 | 2 |
Registration certificates |
TIF | 41.59 KB | 21.02.2012 | 17.02.2012 | 1 |
Application |
TIF | 67.79 KB | 21.02.2012 | 16.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.99 KB | 21.02.2012 | 16.02.2012 | 1 |
Submission/Application |
TIF | 10.16 KB | 21.02.2012 | 16.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.99 KB | 21.02.2012 | 15.02.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register